Search icon

INTELLAWASTE, INC. - Florida Company Profile

Company Details

Entity Name: INTELLAWASTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLAWASTE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Nov 2019 (5 years ago)
Document Number: P19000090276
FEI/EIN Number 84-3967622

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 824 US Highway 1, North Palm Beach, FL, 33408, US
Address: 824 US Highway 1, North Palm Beach, FL, 33408, UN
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPANO PETER VII Chief Executive Officer 824 US Highway 1, North Palm Beach, FL, 33408
SPANO PETER VII Agent 824 US Highway 1, North Palm Beach, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 824 US Highway 1, Suite 100, North Palm Beach, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 824 US Highway 1, Suite 100, North Palm Beach, FL 33408 UN -
CHANGE OF MAILING ADDRESS 2020-07-19 824 US Highway 1, Suite 100, North Palm Beach, FL 33408 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-14
Reg. Agent Change 2021-12-13
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-07-19
Domestic Profit 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964277202 2020-04-28 0455 PPP 537 OYSTER RD, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16372
Loan Approval Amount (current) 16372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 2
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16566.22
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State